State: 600 affected by fraud on medical marijuana cards
A Missouri’s medical marijuana program announced late Friday that it launched an investigation after it determined that patient medical marijuana cards...
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Contact tracers aren’t asking for cash, sending out links or robocalls
The Better Business Bureau (BBB) wrote about scammers impersonating COVID-19 contact tracers to phish sensitive, personal information from members of the...
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Man in Costa del Sol’s Malaga arrested for swindling almost €70,000 in national medical supplies fraud
A 36-year-old Spanish man has been arrested by the National Police in Costa del Sol’s Malaga for defrauding €69,500 from customers....
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5 charged in $11.7 million Southern California addiction treatment fraud scheme
Five more men have been charged in connection with a scheme that lured vulnerable drug users to Southern California with promises...
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New York psych makes thousands of false therapy claims
A psychiatrist from Pittsford has pleaded guilty to health care fraud. Prosecutors say he submitted thousands of false claims for psychotherapy-related...
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Warrants issued for $60M sober home con in California
A joint effort by the California Department of Insurance and the Orange County District Attorney’s Office has led to charges against...
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Mississippi man charged with running $180M compound med con
A new chapter is unfolding in a multi-million dollar health care fraud involving expensive compounded pain creams and vitamin pills with...
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Mississippi doc gets 4 years for compound-med con
A Madison doctor who pleaded guilty in November to health care fraud was sentenced to four years in federal prison and...
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Denver man invents fake home-health firms, gets 16 years
A U.S. Department of Veterans Affairs (VA) employee has been sentenced to 16 years in federal prison for orchestrating a $19...
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Kickbacks, bribes grease alleged $180M compound med con
An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and...
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